2017-05-23 Meeting Minutes

2017-05-23 Meeting Minutes

Table of Contents

Date

May 23, 2017

Attendees

Name

ESCo Role

Organisation

Present / Absent

Michael Harmon

Lead

Symphony LLC

Present

john.stecher@barclays.com

Lead

Goldman Sachs

Absent

Lawrence Miller (Deactivated)

Lead

Symphony LLC

Present

Former user (Deleted)

Lead

IHS Markit

Present

Former user (Deleted)

Lead

Credit Suisse

Present (joined late, sent apologies)

Former user (Deleted)

Advisor

Citi

Present

Nicholas Kolba

Advisor

OpenFin

Present

Peter Monks

Secretary

Symphony Software Foundation

Present

Aaron Williamson

Guest

Symphony Software Foundation

Present

4 of 5 ESCo Leads present - quorum achieved.

Meeting notes

  • Working groups status and Members Meeting planning

    • Decision: Aaron to continue conversation with ESCo via email, regarding the best format for working group sessions at the annual member's meeting

  • VOTE: to approve contribution CONTRIB-88

    • +1: 4

    • 0: 1 (Former user (Deleted) not present)

    • -1: 0

    • RESULT: The motion passed.